I was also sent one of these checks drawn off TCF bank and was told by the loss prevention to file a local police report followed by my states Adenauer Generals office this is totally a scam where the payee pays for all loss to their bank for cash... Read More »

I am a new legal citizen in the USA trying to find work and earn a honest days work. I think I have been taken by this company. The cheque that I received and was returned without any warning. I did however complete my assignment and now find myse... Read More »

If you receive a check in the mail always call the bank the check is drawn off of. They keep lists of cashier's checks made out and they will tell you if it is a problem. Plus before you deposit the check ask your bank to verify it first. These tw... Read More »

This company will send you a FAKE check, although it looks real. They will want you to deposit it into your bank account, then wire them some of the money. The check is not real, they will receive your money, and you will owe your bank. This is a... Read More »